THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,984 reviewed brokers.
Dash-Trader Review: No Verifiable Licence and Thin Transparency
Risk review →Dashboard 2sp Review: Weak Oversight and Offshore Registration
Risk review →Dashboardf Review: Pressure Tactics and Opaque Ownership
Risk review →Dashboardvs Review: Flagged for Investor Protection Concerns
Risk review →Daskann Clientsfr Review: Unlicensed Operation and Vague Disclosures
Risk review →Data Financial Services Group Review: Withdrawal Delays and Moving Requirements
Risk review →DataEdgeFX Review: Guaranteed-Return Claims and Red Flags
Risk review →Datalill Review: Recycled Infrastructure and Cloned Sites
Risk review →Datarock Valnex Review: No Verifiable Licence and Thin Transparency
Risk review →DataWave Tech Ltd Review: Opaque Execution and Margin Terms
Risk review →Daugava Financesa Review: Conversion-Driven Marketing and Hidden Fees
Risk review →DAV Invest Review: Warning-List Listing and Transparency Gaps
Risk review →Dave’s Consulting House GmbH Review: Unregistered Securities and Warning Notices
Risk review →DAVID JAMES MARKETS Review: Cloned Branding and Withdrawal Blocks
Risk review →David W. Jones, Attorney at Law Review: Fake Trading Platform Indicators
Risk review →David, Scott & Allen PLLC Review: Guaranteed-Return Claims and Red Flags
Risk review →Davids Community Funeral Services (Pty) Ltd Review: Opaque Execution and Margin Terms
Risk review →Davidson Capital Partners Review: Impersonation Risk and Ownership Gaps
Risk review →Davis & Rudell LLC Review: Unlicensed Operation and Vague Disclosures
Risk review →Davis Alliance Law Review: Pressure Tactics and Opaque Ownership
Risk review →Davis and Company LLC Review: Fake Trading Platform Indicators
Risk review →Davis Goldberg Group Review: High-Pressure Onboarding and Weak Controls
Risk review →Davis Group International Review: High-Pressure Onboarding and Weak Controls
Risk review →Davy Bonds Review: Cloned Branding and Withdrawal Blocks
Risk review →Davy Select Private (Clone) Review: Named on an Official Warning List
Risk review →Davy Trading Review: Impersonation Risk and Ownership Gaps
Risk review →DavyFinancial t/n Davy Ltd – (CLONE) Review: Warning-List Listing and Transparency Gaps
Risk review →DAWEDA LIMITED Review: Recycled Infrastructure and Cloned Sites
Risk review →DAWG SOLUTION LLC (GENEON INVEST Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Dawn Raid Review: Pressure Tactics and Opaque Ownership
Risk review →Dawnbay Sylor Review: Named on an Official Warning List
Risk review →Dawson & Fielding Inc Review: Warning-List Listing and Transparency Gaps
Risk review →Dax Review: Impersonation Risk and Ownership Gaps
Risk review →Dax-Financial Review: Advance-Fee Pressure and Account Lockouts
Risk review →DAXBASE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →DaxFinances Review: Warning-List Listing and Transparency Gaps
Risk review →Daxglobe Review: Named on an Official Warning List
Risk review →DAXIA LIMITED Review: Unaccountable Operator and Payout Delays
Risk review →Daxioma Review: Regulatory Silence and Fund Risk
Risk review →Daxiron Review: Warning-List Listing and Transparency Gaps
Risk review →Daxkapital Review: Public Warnings and Custody Concerns
Risk review →DAXLORIZ Review: Opaque Execution and Margin Terms
Risk review →DaxMarkets Review: Offshore Setup and Payout Complaints
Risk review →Daxrobot Review: No Verifiable Licence and Thin Transparency
Risk review →Daxtontrades Review: Offshore Setup and Payout Complaints
Risk review →Day Trade 24 Day 24 TradeDay24TradeDayTrade24 Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Day1x Review: Recycled Infrastructure and Cloned Sites
Risk review →Dayma Review: Regulator Warnings and Fund-Safety Risk
Risk review →Daysky Trading Lab Review: Unaccountable Operator and Payout Delays
Risk review →Daytradingspots Review: Anonymous Ownership and Aggressive Sales
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